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Nom

Honour Project Holdco Limited
Adresse
Suite 3, Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11166012 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Antin Infrastructure Partners Uk Limited Status: Active Notified: 23/01/2018 Companies House Number: 08492573 Nature of Control
  • Significant influence or control as firm
    •
    Crosbie, Mark John Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rauscher, Alain Roger Michel Status: Ceased Notified: 23/01/2018 Ceased: 23/01/2018 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Schochlin, Angelika Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Schochlin, Angelika, Dr Brighton, United Kingdom Status: Active Notified: 15/12/2021 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Soder, Simon Brighton, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Harrison, Simon Joseph Doncaster, United Kingdom Status: Ceased Notified: 09/12/2022 Ceased: 02/11/2023 Date of Birth: 05/1963 Occupation: Executive Consultant Role: Director Country of Residence: England Nationality: British
    Maynard, David Bryan Doncaster, United Kingdom Status: Ceased Notified: 16/02/2018 Ceased: 02/11/2023 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mcsharry, Christopher Doncaster, United Kingdom Status: Ceased Notified: 16/02/2018 Ceased: 02/11/2023 Date of Birth: 06/1959 Occupation: None Role: Director Country of Residence: England Nationality: British
    Miller, Hannah Mary Doncaster, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 02/11/2023 Date of Birth: 12/1948 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Robinson, Anthony Gordon Doncaster, United Kingdom Status: Ceased Notified: 16/02/2018 Ceased: 02/11/2023 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Honour Project Midco Limited Status: Active Notified: 23/01/2018 Companies House Number: 11166092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •